UTILITY LINK LIMITED

Key Data

Status

Dissolved

Company No.

03478538

Incorporation date

03/12/1997

Size

Small

Classification

Production of electricity, gas, steam and hot water (40.10 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 03/12/1997)

10/07/2012

Final Gazette dissolved following liquidation

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10/04/2012

Liquidators' statement of receipts and payments to 2012-03-27

View PDF (5 pages)

10/04/2012

Return of final meeting in a creditors' voluntary winding up

View PDF (3 pages)

23/01/2012

Liquidators' statement of receipts and payments to 2012-01-07

View PDF (5 pages)

21/07/2011

Liquidators' statement of receipts and payments to 2011-07-07

View PDF (5 pages)

20/01/2011

Liquidators' statement of receipts and payments to 2011-01-07

View PDF (5 pages)

10/08/2010

Liquidators' statement of receipts and payments to 2010-07-07

View PDF (5 pages)

28/01/2010

Liquidators' statement of receipts and payments to 2010-01-07

View PDF (5 pages)

05/08/2009

Liquidators' statement of receipts and payments to 2009-07-07

View PDF (5 pages)

11/02/2009

Liquidators' statement of receipts and payments to 2009-01-07

View PDF (5 pages)

28/07/2008

Liquidators' statement of receipts and payments to 2008-07-07

View PDF (5 pages)

15/01/2008

Liquidators' statement of receipts and payments

View PDF (5 pages)

07/01/2007

Notice of move from Administration case to Creditors Voluntary Liquidation

View PDF (9 pages)

29/08/2006

Secretary resigned

View PDF (1 pages)

17/08/2006

Administrator's progress report

View PDF (8 pages)

30/03/2006

Amended certificate of constitution of creditors' committee

View PDF (1 pages)

15/03/2006

Statement of affairs

View PDF (9 pages)

15/03/2006

Statement of administrator's proposal

View PDF (28 pages)

26/01/2006

Registered office changed on 27/01/06 from: 16 avon reach chippenham wiltshire SN15 1EE

View PDF (1 pages)

22/01/2006

Appointment of an administrator

View PDF (1 pages)

10/01/2006

Return made up to 04/12/05; full list of members

View PDF (6 pages)

08/11/2005

Accounts for a small company made up to 2004-12-31

View PDF (6 pages)

05/12/2004

Return made up to 04/12/04; full list of members

View PDF (5 pages)

01/11/2004

Accounts for a medium company made up to 2003-12-31

View PDF (19 pages)

02/06/2004

Ad 30/04/04--------- £ si 270000@1=270000 £ ic 1906776/2176776

View PDF (2 pages)

18/02/2004

Particulars of mortgage/charge

View PDF (3 pages)

09/12/2003

Return made up to 04/12/03; full list of members

View PDF (6 pages)

03/11/2003

Accounts for a small company made up to 2002-12-31

View PDF (7 pages)

18/04/2003

Particulars of mortgage/charge

View PDF (3 pages)

08/01/2003

Return made up to 04/12/02; full list of members

View PDF (5 pages)

08/01/2003

Location of register of members

View PDF (1 pages)

08/01/2003

Secretary's particulars changed

View PDF (1 pages)

03/11/2002

Accounts for a small company made up to 2001-12-31

View PDF (6 pages)

20/10/2002

New director appointed

View PDF (2 pages)

20/06/2002

Director resigned

View PDF (1 pages)

20/06/2002

Director resigned

View PDF (1 pages)

20/06/2002

Director resigned

View PDF (1 pages)

21/03/2002

Return made up to 04/12/01; full list of members

View PDF (7 pages)

20/02/2002

Director resigned

View PDF (1 pages)

20/02/2002

Director's particulars changed

View PDF (1 pages)

14/10/2001

Accounts for a small company made up to 2000-12-31

View PDF (6 pages)

09/09/2001

Particulars of contract relating to shares

View PDF (4 pages)

09/09/2001

Ad 12/06/01--------- £ si 168926@1=168926 £ ic 800000/968926

View PDF (2 pages)

09/09/2001

Ad 30/11/00--------- £ si 56444@1

View PDF (2 pages)

22/07/2001

New secretary appointed

View PDF (2 pages)

02/04/2001

Ad 16/06/00--------- £ si 881406@1

View PDF (2 pages)

06/02/2001

Secretary resigned

View PDF (1 pages)

09/01/2001

Return made up to 04/12/00; full list of members

View PDF (8 pages)

09/01/2001

Director resigned

View PDF (0 pages)

21/12/2000

Particulars of mortgage/charge

View PDF (3 pages)

06/11/2000

Particulars of mortgage/charge

View PDF (3 pages)

01/11/2000

Accounts for a small company made up to 1999-12-31

View PDF (6 pages)

07/09/2000

Particulars of mortgage/charge

View PDF (3 pages)

31/07/2000

S-div 13/12/99

View PDF (1 pages)

31/07/2000

Ad 19/06/98-28/08/98 £ si 100000@1

View PDF (2 pages)

30/07/2000

Resolutions

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30/07/2000

Resolutions

View PDF (19 pages)

30/07/2000

£ nc 800000/4000000 16/06/00

View PDF (1 pages)

17/07/2000

New director appointed

View PDF (2 pages)

27/06/2000

Director resigned

View PDF (1 pages)

04/06/2000

Certificate of change of name

View PDF (3 pages)

09/03/2000

Particulars of mortgage/charge

View PDF (3 pages)

09/03/2000

Particulars of mortgage/charge

View PDF (3 pages)

20/12/1999

Return made up to 04/12/99; full list of members

View PDF (8 pages)

31/08/1999

Ad 01/10/98--------- £ si 2858@2

View PDF (2 pages)

25/08/1999

Registered office changed on 26/08/99 from: overmoor farm neston corsham wiltshire SN13 9TZ

View PDF (1 pages)

11/08/1999

Certificate of change of name

View PDF (2 pages)

02/08/1999

Full accounts made up to 1998-12-31

View PDF (11 pages)

04/05/1999

New director appointed

View PDF (0 pages)

27/04/1999

Secretary resigned

View PDF (1 pages)

27/04/1999

New secretary appointed

View PDF (2 pages)

18/04/1999

Accounting reference date shortened from 31/03/99 to 31/12/98

View PDF (1 pages)

26/01/1999

Director resigned

View PDF (1 pages)

23/01/1999

New director appointed

View PDF (4 pages)

30/12/1998

Accounting reference date extended from 31/12/98 to 31/03/99

View PDF (1 pages)

22/12/1998

Return made up to 04/12/98; full list of members

View PDF (8 pages)

22/12/1998

Secretary's particulars changed

View PDF (0 pages)

11/11/1998

New director appointed

View PDF (2 pages)

08/11/1998

Ad 30/10/98--------- £ si 297142@2=594284 £ ic 200000/794284

View PDF (2 pages)

08/11/1998

Resolutions

View PDF (0 pages)

08/11/1998

Resolutions

View PDF (1 pages)

08/11/1998

£ nc 200000/800000 01/10/98

View PDF (1 pages)

08/11/1998

Ad 04/11/98--------- £ si 25000@1=25000 £ ic 175000/200000

View PDF (2 pages)

04/11/1998

New director appointed

View PDF (2 pages)

25/10/1998

Ad 20/10/98--------- £ si 75000@1=75000 £ ic 100000/175000

View PDF (2 pages)

08/10/1998

New director appointed

View PDF (3 pages)

02/09/1998

New director appointed

View PDF (3 pages)

02/09/1998

Director resigned

View PDF (1 pages)

02/06/1998

Ad 23/05/98--------- £ si 74999@1=74999 £ ic 25001/100000

View PDF (2 pages)

02/06/1998

Ad 23/05/98--------- £ si 24999@1=24999 £ ic 2/25001

View PDF (2 pages)

11/03/1998

Resolutions

View PDF (0 pages)

11/03/1998

Resolutions

View PDF (1 pages)

11/03/1998

£ nc 1000/200000 23/02/98

View PDF (1 pages)

11/03/1998

Registered office changed on 12/03/98 from: 1 regent street london SW1Y 4NW

View PDF (1 pages)

17/02/1998

Secretary resigned

View PDF (1 pages)

17/02/1998

Director resigned

View PDF (1 pages)

17/02/1998

New director appointed

View PDF (2 pages)

17/02/1998

New director appointed

View PDF (2 pages)

17/02/1998

New secretary appointed

View PDF (2 pages)

03/12/1997

Incorporation

View PDF (17 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/12/2004

Last change occurred

30/12/2004

Accounts

Small

Last made up date

30/12/2004

Next account date

30/12/2005

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
SWIFT INCORPORATIONS LIMITED	Nominee Secretary	03/12/1997 - 03/12/1997	99600
INSTANT COMPANIES LIMITED	Nominee Director	03/12/1997 - 03/12/1997	43699
OVALSEC LIMITED	Nominee Secretary	11/01/2001 - 30/04/2006	1478
Swindells, Brian James	Director	15/03/1999 - Present	11
Edwards, Martin John	Director	30/09/1998 - 29/04/2002	6

Persons with Significant Control

No PSC data available.

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Description

About UTILITY LINK LIMITED

UTILITY LINK LIMITED is an(a) Dissolved company incorporated on 03/12/1997 with the registered office located at C/O Bishop Fleming, 16 Queen Square, Bristol BS1 4NT. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of UTILITY LINK LIMITED?

UTILITY LINK LIMITED is currently Dissolved. It was registered on 03/12/1997 and dissolved on 10/07/2012.

Where is UTILITY LINK LIMITED located?

UTILITY LINK LIMITED is registered at C/O Bishop Fleming, 16 Queen Square, Bristol BS1 4NT.

What does UTILITY LINK LIMITED do?

UTILITY LINK LIMITED operates in the Production of electricity, gas, steam and hot water (40.10 - SIC 2003) sector.

What is the latest filing for UTILITY LINK LIMITED?

The latest filing was on 10/07/2012: Final Gazette dissolved following liquidation.